CompanyTrack
H

HANSON (ER - NO 10) LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HANSON (ER - NO 10) LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 1977 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £254.30M £513.00 2024 year on year
Total assets £254.30M £513.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover HANSON (ER - NO 10) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£254.30M

Increased by £513.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 25 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland586 Sept 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

Heidelberg Materials Iberia Holding, S.l
71.1%
7,11021 Jan 2025
Heidelberg Materials Hispania Aridos, S.a
28.9%
2,89021 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hanson Holdings Limited

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shapedirect Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
HANSON (ER - NO 10) LIMITED Current Company
HANSON PACKED PRODUCTS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Jesus Ortiz Used as director on 2025-10-30View(1 page)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(54 pages)
7 May 2025Persons With Significant ControlCessation of Shapedirect Limited as a person with significant control on 2024-12-19View(1 page)
7 May 2025Persons With Significant ControlHanson Holdings Limited notified as a person with significant controlView(2 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(5 pages)
3 Nov 2025 Officers

Termination of Jesus Ortiz Used as director on 2025-10-30

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

7 May 2025 Persons With Significant Control

Cessation of Shapedirect Limited as a person with significant control on 2024-12-19

7 May 2025 Persons With Significant Control

Hanson Holdings Limited notified as a person with significant control

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

Recent Activity

Latest Activity

Termination of Jesus Ortiz Used as director on 2025-10-30

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Cessation of Shapedirect Limited as a person with significant control on 2024-12-19

9 months ago on 7 May 2025

Hanson Holdings Limited notified as a person with significant control

9 months ago on 7 May 2025

Confirmation statement made on 2025-01-17 with updates

1 years ago on 21 Jan 2025